Spike bucket
09/22/2026, 5:19:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 09/22/2026, 5:19:00 P.M. to 09/22/2026, 5:20:00 P.M.
Fully observable spike
high confidence
98% coverage
High-confidence spike
Coverage
Explained QUAI: 161.24
Unexplained QUAI: 3.01
Facts
Pattern: Mixed spike
Dominant transfer: 66% of explained volume
Relative context
0.1x above local average
0.0x previous minute
1.0x next minute
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
164.25 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833 • 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7.
Dominant behavior: distribution
distribution + high confidence + 164 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833 • 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7.
No repeated counterparty pattern detected yet.
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window • no repeated pair pattern yet
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 09/22/2026, 5:19:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
Net sender
Unknown type
106.38 QUAI across 1 visible row
0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Net receiver
Unknown type
106.38 QUAI across 1 visible row
0x004b0015A5a719765d2CeBF08dE8cfb965593F17
Net sender
Unknown type
54.86 QUAI across 1 visible row
0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Net receiver
Unknown type
54.86 QUAI across 1 visible row
Relationship intelligence
Repeated flow pairs
No repeated pair pattern detected in the current visible sample.
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
2 tx
164.25 QUAI • 17 addresses
09/22/2026, 5:19:12 P.M.
-1 min
Best candidate3 tx
9,944.27 QUAI • 16 addresses
09/22/2026, 5:18:00 P.M.
+1 min
2 tx
161.24 QUAI • 15 addresses
09/22/2026, 5:20:23 P.M.
-2 min
2 tx
133.63 QUAI • 15 addresses
09/22/2026, 5:16:48 P.M.
-3 min
5 tx
324.16 QUAI • 21 addresses
09/22/2026, 5:15:37 P.M.
+3 min
4 tx
290.78 QUAI • 18 addresses
09/22/2026, 5:21:34 P.M.
+4 min
0 tx
0 QUAI • 12 addresses
09/22/2026, 5:22:46 P.M.
-5 min
0 tx
0 QUAI • 10 addresses
09/22/2026, 5:14:25 P.M.
Biggest whale alert
106.38 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:19:51 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
All transfers in this selected minute
2 transactions
106.38 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:19:51 P.M.
From: 0x006d6f94092Ef4da38ccF4a5Fcaf42578be48833
To: 0x00537a0527b7fAeBdB12BFFcD2481125Fb1A3ee7
Tx: 0x0002002b0d3a29b796022cc8ac660f8b36c71545648f0ed37e8b1d41e5e56895
54.86 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
09/22/2026, 5:19:35 P.M.
From: 0x004b0015A5a719765d2CeBF08dE8cfb965593F17
To: 0x0070acB8C9f60170Cde7cD8CD342c45E4eD2Ed8F
Tx: 0x002c00211a88e969854fa35d4cf672b222b732555057de429f3ad71bb2727e16